SPECIAL MEETING CITY OF KARNES CITY JUNE 12, 2024 STATE OF TEXAS) COUNTY OF KARNES) CITY OF KARNES CITY) On this 12th day of. June 2024, the City Council of the City ofl Karnes City, Texas convened ina Special Meeting at 5:001 P.M. int the City Hall with the following members answering to "Roll Call": Mayor: Leroy T. Skloss Mayor - Pro-Tem: Jimmy D. Loya, Sr. Councilmembers: Lillian Lyssy, Helen Hernandez Donald Dziuk and Aaron Rosales Councilmembers absent: Others present were: City Manager/City Secretary Veronica Butler 4. Public Comments - No comments. NEW BUSINESS = "CONSIDER AND. ACT UPON": 5. Executive Session - The City Council of the City of Karnes City may convene in Executive Session in accordance with the' Texas Open Meetings Act, Texas Government Code, Section 551.071 (Consultations with Attorney) on matters in which the duty of the attorney to the governmental body under the' Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly requires discussion in closed session) and Section 551.074 (Personnel Matters). Mayor Skloss and Council convened into executive session at 5:01pm. 6. Return to Open Session - Discuss and take possible action on items discussed Executive Session Mayor Skloss and Council reconvened into open session at' 7:21 pm (A) Interview with Candidates for City Manager Position in which no action was taken. 7. Adjournment- There being no further discussion, a motion was made by Councilmember Rosales and seconded by Councilmember Lyssy to adjourn the meeting. The vote was 5-0 in favor and the motion was declared unanimously passed. %7Sh Leroy T. Skloss Mayor Veronica Butler m.Bus jc Interim City Manager/City Secretary 1 Special Minutes 06/12/2024 )